1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-27
Commencement of winding up on 2010-03-10
Conclusion of winding up on 2010-09-20
Dissolved on 2011-01-05
R.J. WHITEHEAD & COMPANY LIMITED
- 2003-07-18
00526492 Old House, Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (5 parents)
Officer
(before 1991-12-29) ~ 2004-11-29
IIF 1 - Director → ME
2
WILSCO 442 LIMITED
- 2003-04-18
04706727 04823676, 05259957, 04626712Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
2003-04-02 ~ 2003-04-23
IIF 2 - Director → ME
2003-04-02 ~ 2003-04-23
IIF 4 - Secretary → ME
3
JGC 1 DEVELOPMENTS LIMITED
05798458 05798482, 05798478, 05798479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
JGC 10 DEVELOPMENTS LIMITED
05798476 06460418, 06460420, 05798479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
JGC 11 DEVELOPMENTS LIMITED
05798477 06460418, 05798476, 05798479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
JGC 12 DEVELOPMENTS LIMITED
05798479 06460418, 06460420, 06459452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
JGC 13 DEVELOPMENTS LIMITED
06459452 06460418, 05798479, 05798476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2017-12-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
JGC 14 DEVELOPMENTS LIMITED
06460417 06460418, 05798476, 05798479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2017-12-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
JGC 15 DEVELOPMENTS LIMITED
06460418 05798477, 05798476, 05798479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2017-12-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
JGC 16 DEVELOPMENTS LIMITED
06460420 06460418, 06459452, 05798479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2017-12-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
JGC 17 DEVELOPMENTS LIMITED
06460419 06460418, 05798478, 05798479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2017-12-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
JGC 2 DEVELOPMENTS LIMITED
05798635 05798474, 05798478, 05798479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-27 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
JGC 3 DEVELOPMENTS LIMITED
05798463 05798474, 05798478, 05798482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
JGC 4 DEVELOPMENTS LIMITED
05798473 05798475, 05798478, 05798482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
JGC 5 DEVELOPMENTS LIMITED
05798471 05798474, 05798478, 05798482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
JGC 6 DEVELOPMENTS LIMITED
05798482 05798474, 05798463, 05798475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
JGC 7 DEVELOPMENTS LIMITED
05798478 05798474, 05798463, 05798475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
JGC 8 DEVELOPMENTS LIMITED
05798474 05798473, 05798478, 05798482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
JGC 9 DEVELOPMENTS LIMITED
05798475 05798474, 05798478, 05798482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 80 Strand, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2018-04-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-27
Commencement of winding up on 2010-03-10
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-07
OLD HOUSE GROUP PLC
- 2008-12-02
04180575OLD HOUSE GROUP LIMITED
- 2006-12-04
04180575GW 303 LIMITED
- 2001-12-14
04180575 04699709, 04200520, 04217878Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Old House, Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-09-21 ~ 2009-04-20
IIF 3 - Director → ME
21
OLD HOUSE HOLDINGS LIMITED
- now 01900437OLD HOUSE HOLDINGS PLC
- 2008-12-23
01900437OLD HOUSE HOLDINGS LIMITED
- 2001-12-05
01900437 C/o Clement Keys, No 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
(before 1991-12-29) ~ 2009-04-20
IIF 5 - Director → ME